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12° Nicosia,
29 September, 2024
 

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Displaying results 961-990 of 1352 matches for query money-laundering.

961. We will defeat our shared pandemic enemy and rise stronger in its wake

https://knews.kathimerini.com.cy/en/comment/opinion/we-will-defeat-our-shared-pandemic-enemy-and-rise-stronger-in-its-wake

The story of U.S. leadership in the global battle against Covid-19 is a story of days, months, and decades. Every day, new U.S. technical and material assistance arrives in hospitals and labs around the world. These efforts, in turn, build on a decades-long foundation of American expertise, generosity, and planning that is unmatched in history....

962. Police warn coronavirus lockdown may lead to increase in child grooming

https://knews.kathimerini.com.cy/en/news/police-warn-coronavirus-lockdown-may-lead-to-increase-in-child-grooming

Police on Tuesday warned that the increased use of the internet by minors during the coronavirus lockdown brings increased risk of child grooming....

963. Cyprus okays drugs with one big caveat

https://knews.kathimerini.com.cy/en/news/cyprus-okays-drugs-with-one-big-caveat

The Cypriot health minister says a special committee is moving forward with procedures to make drugs available against the COVID-19 disease, while warning that no medicines have been approved for treatment of the novel coronavirus...

964. EU leaders call for recovery plan

https://knews.kathimerini.com.cy/en/news/eu-leaders-call-for-recovery-plan

Cypriot President Nicos Anastasiades took part in a video conference with the EU leaders, as the bloc sought to find common ground on how best to share the burden...

965. North stocking up on medical supplies

https://knews.kathimerini.com.cy/en/news/north-stocking-up-on-medical-supplies

More cases in the north are being released from quarantine while others test positive, as Turkish Cypriot authorities see medical supplies and financial support starting to pour in...

966. Travelers speak of horror under quarantine

https://knews.kathimerini.com.cy/en/news/travelers-speak-of-horror-under-quarantine

Dozens of travelers who arrived in Cyprus without a required health certificate for the coronavirus say they were hurried to the mountains in the dead of night and treated like “criminals” and “lepers"...

967. Cypriots hunker down to beat virus

https://knews.kathimerini.com.cy/en/news/cyprus-hunkers-down-to-beat-virus

Cyprus is going all out to beat the coronavirus after restrictive measures taken gradually north and south against the pandemic proved to be no match for the spread of the infectious disease...

968. EU to launch €37bn coronavirus investment initiative

https://knews.kathimerini.com.cy/en/news/eu-to-launch-€37bn-coronavirus-investment-initiative

The European Union will launch a 37 billion euro investment initiative as part of a package of measures to cushion the bloc’s economies from the impact of coronavirus, European Commission President Ursula von der Leyen said on Friday....

969. Berlin to take up to 100 children from Greek refugee camps

https://knews.kathimerini.com.cy/en/news/berlin-to-take-up-to-100-children-from-greek-refugee-camps

Berlin will take in 80 to 100 children from Greek refugee camps, an official in the German capital said on Tuesday, as concern mounts about migrants amassing on the Turkish-Greek border....

970. The era of asymmetric threats

https://knews.kathimerini.com.cy/en/comment/opinion/the-era-of-asymmetric-threats

Kyriakos Mitsotakis would never have expected to star in a Greek edition of the perfect storm. Yet fate and events have put the Greek prime minister in charge of the country at a very crucial moment. He has shown determination in dealing with the migration/refugee issue, which has also bolstered his political image. The public was craving for a strong leader – a notion that was largely eclipsed by a sense of humiliation over the past 10 years....

971. EU considering more money for migrants in Turkey but won't be threatened, EU's Borrell says

https://knews.kathimerini.com.cy/en/news/eu-considering-more-money-for-migrants-in-turkey-but-won-t-be-threatened-eu-s-borrell-says

European Union governments will consider on Friday whether to provide more money for migrants in Turkey, but will not accept that refugees are used as a bargaining tool, the EU’s top diplomat said. ...

972. Mixed reviews on anti-money laundering

https://knews.kathimerini.com.cy/en/news/mixed-reviews-for-cyprus-anti-money-laundering

A US State Department anti-money laundering report on Cyprus includes fewer negative references but still points to vulnerabilities in the island’s financial services and gaming sectors...

973. Greek forces use tear gas to repel migrants

https://knews.kathimerini.com.cy/en/news/greek-forces-use-tear-gas-to-repel-migrants

Greek riot police and troops used water cannon and tear gas on Wednesday against hundreds of migrants as they made another attempt to cross the border from Turkey into Greece....

974. Nicosia fatal stabbing investigation incomplete

https://knews.kathimerini.com.cy/en/news/nicosia-fatal-stabbing-investigation-incomplete

A detained suspect in the fatal stabbing of a foreign national in downtown Nicosia has been ordered to remain in custody, as police investigators are still searching for another suspect...

975. Turkish FM alleges three migrants killed trying to cross Greek border

https://knews.kathimerini.com.cy/en/news/turkish-fm-alleges-three-migrants-killed-trying-to-cross-greek-border

A war of words between Ankara and Athens over the migrant crisis escalated on Tuesday when Turkey’s foreign minister said without providing evidence that Greek soldiers had killed three migrants attempting to enter the country, a claim denied by Greece....

976. Interior Minister talks migration, Cyprus investment program with EU officials in Brussels

https://knews.kathimerini.com.cy/en/news/interior-minister-talks-migration-cyprus-investment-program-with-eu-officials-in-brussels

Interior Minister Nicos Nouris informed the EU Commission’s Vice-President Margaritis Schoinas on Cyprus’ needs and the issues the country faces in dealing with the increased flow of migrants, ahead of the presentation of relevant proposals by the Commission next month....

977. New Life in Cyprus of Russian Businessman after unfair seizure of Promsvyazbank

https://knews.kathimerini.com.cy/en/business/new-life-in-cyprus-of-russian-businessman-after-unfair-seizure-of-promsvyazbank

In 2017 Dmitry Ananiev was at the peak of his success. He and his brother Alexei owned a bank, an IT firm and an office complex overlooking the Moscow River. ...

978. 85 UEFA red notices received by Cyprus police since 2011

https://knews.kathimerini.com.cy/en/news/85-uefa-red-notices-received-by-cyprus-police-since-2011

Cyprus police have received a sum of 85 red notices from UEFA since 2011 over football match fixing suspicions, Chief of Police Kypros Michaelides told the House Ethics Committee, which convened to discuss the urgent matter of establishing a National Action Plan to combat corruption in sports....

979. Α defeat in the Cyprus Courts for Promsvyazbank

https://knews.kathimerini.com.cy/en/business/a-defeat-in-the-cyprus-courts-for-promsvyazbank

Clients of the Russian bank Promsvyazbank, which maintained a branch in Cyprus until the Central Bank revoked its license, won a small victory over the bank by bringing the case to court in Cyprus...

980. Cyprus a central hub of European match-fixing network

https://knews.kathimerini.com.cy/en/news/cyprus-a-central-hub-of-european-match-fixing-network

An extensive and revealing report published in the Spanish news outfit El Confidencial identified Cyprus match-fixing as a central hub of European football corruption....

981. Teen girl hospitalized after night on the town

https://knews.kathimerini.com.cy/en/news/girl-hospitalized-after-night-on-the-town

A thirteen-year-old girl was taken to hospital by her father after she consumed alcohol and had a firecracker accident at a public park in Limassol...

982. At least 129 detained in large police sweep after shooting in downtown Athens

https://knews.kathimerini.com.cy/en/news/at-least-129-detained-in-large-police-sweep-after-shooting-in-downtown-athens

At least 129 people had been detained in downtown Athens by Friday afternoon as part of an ongoing police operation to find the culprits behind a shooting that left one dead and one injured in what authorities believe is a turf war between competing criminal gangs....

983. President says use of Saudi-businessman owned jet not a violation of Ethics Code

https://knews.kathimerini.com.cy/en/news/president-says-use-of-saudi-businessman-owned-jet-not-a-violation-of-ethics-code

President Nicos Anastasiades acknowledged on Thursday that he could have avoided using a private jet belonging to a Saudi businessman for a family holiday in the Seychelles, but denied that he was in violation of the Ethics Code....

984. Cyprus 'golden passports' scheme a laundering risk, says watchdog

https://knews.kathimerini.com.cy/en/news/cyprus-golden-passports-scheme-a-laundering-risk-says-watchdog

A European money laundering watchdog has cautioned that a secretive investment-for-passports programme run by Cyprus was vulnerable to money laundering and fraught with risk...

985. British comic runs through divided Nicosia

https://knews.kathimerini.com.cy/en/news/british-comic-runs-through-divided-nicosia

British comedian Eddie Izzard is running 28 marathons around European capital cities in a month, in a bid to promote unity and shared humanity across the continent...

986. Football and Money Laundering

https://knews.kathimerini.com.cy/en/business/football-and-money-laundering

It has been identified years back at European and global level, that sports and especially football is being used by criminals to launder dirty money and derive illegal income...

987. Man gets 20 years for killing Grandpa Kokos

https://knews.kathimerini.com.cy/en/news/man-gets-20-years-for-killing-grandpa-kokos

The man who was convicted for killing beloved Grandpa Kokos in Larnaca last year has been sentenced to 20 years in prison...

988. Embassies warn Cyprus over fake marriages

https://knews.kathimerini.com.cy/en/news/embassies-warn-cyprus-over-fake-marriages

Cyprus is under harsh criticism from at least three foreign embassies that accuse the government and local municipalities of not doing enough to shut down a fake marriage industry...

989. President’s air travel under scrutiny

https://knews.kathimerini.com.cy/en/news/president-s-air-travel-under-scrutiny

Cypriot President Nicos Anastasiades is firing back at critics saying his use of a private jet owned by a Saudi billionaire has actually saved the state a lot of money, while opposition parties raise fears of dependency and quid pro quo with foreign donors...

990. Pensioner suing convicted ‘fixer’ lawyer

https://knews.kathimerini.com.cy/en/news/pensioner-suing-convicted-‘fixer-lawyer

A female pensioner, who was swindled out of 350 grand while seeking promotion in the civil service through a back-channel, is suing her former lawyer after he was sentenced to two years for defrauding her...

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